September 29, 2009 at 7:00 PM - Regular
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1. Opening/Pledge: Susan Kellner
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2. Opening Remarks by the Superintendent
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3. Special Presentations
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3.A. Presentation of SBEF J. Landon Short Mini Grant Winners
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3.B. Presentation of Spring Branch Education Foundation Annual Recognition of Gifts to SBISD
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3.C. Recognition of SBISD Legislative Delegation
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4. Action
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4.A. Request for Approval of the Agenda
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5. Citizens Participation
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6. Reports
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6.A. Board Member Liaison Reports
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7. Discussion
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7.A. Presentation from the Wilchester Task Force
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7.B. Discussion of Board's Interim Legislative Priorities
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8. Adoption of Policy
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8.A. Adoption of Local Policies-TASB Policy Update 85
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9. Action
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9.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of August 31, 2009
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9.B. Request for Approval of Facility Improvement Program Monthly Status Report as of August 31, 2009
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9.C. Request for Approval of Contract Awards
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10. Consent Agenda Action Items
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10.A. Request for Approval of Payroll and Operating Expenses - August 2009
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10.B. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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10.C. Request for Acceptance of Grant Awards and Authorization of Agreements
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10.D. Request for Approval of the 2009-2010 Bond Architectural Assignment for Meadow Wood Elementary
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10.E. Request for Approval of a Water Meter Vault Easement for the City of Houston
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10.F. Request for Approval of an Easement to CenterPoint Energy at Spring Woods High School
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10.G. Request for Approval of School Properties Disposal (Auction)
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10.H. Request for Acceptance of Gifts
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10.I. Request for Approval of Minutes for School Board Meetings
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10.I.1. August 3, 2009 - Special Meeting
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10.I.2. August 10, 2009 - Workshop Meeting
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10.I.3. August 24, 2009 - Special Meeting
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10.I.4. August 24, 2009 - Regular Meeting
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11. Discussion
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11.A. Discussion of the FY 2010 and 2011 Budgets
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12. Closing Remarks by the Superintendent
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13. Meeting Adjourned
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